LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER"
Wholesale of products made of concrete, cement, plaster and similar materials
BIN 210740010431 · VAT 60001-1222319Get a detailed company report
Full legal name | LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" |
Name in Kazakh | "ТОРГ СЕРВИС АНЧЕР" ЖАУАПКЕРШІЛІГІ ШЕКТЕУЛІ СЕРІКТЕСТІГІ |
Name in English | LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" |
Status | ░░░░░░░ ░░░░░ ░░░░░ ░░░░ ░░░░░░░ |
Liquidation date | 05.09.2023 |
Address | Almaty, Auezovskii Raion, Mikroraion Altin Besik, Ulica Jeksenbaeva, House 50 |
Registration date | 10.07.2021 · 5 years 2 months |
Management | |
Ownership type | private |
Founders | ░░ ░░░░░ ░░░ ░░ ░░░ |
Industry | Wholesale and retail trade; car and motorcycle repair |
Number of employees | 0 |
Last re-registration date | 06.09.2023 |
Branches | Not found |
Contacts5
Financials
| Year | Estimated annual revenue | Tax payments |
|---|---|---|
| 2022 | 5 235 342 ₸ | 84 441 ₸ |
Business activity
Primary business activity OKED
Government contracts
Contract revenue
Contracts
Total value of contracts with quasi-governmental organizations
Contracts with quasi-governmental organizations
Bids by year
Bids by amount
| Supplier | Customer | Description | Amount | Signing date | Contract end date | Procurement method | Source |
|---|
Registration history
| Date | Change | Previous value | New value |
|---|
Equity holdings in other companies
| Company founded | Registration date | Company size | No. of employees |
|---|
Activity
- Activity records from public sources: 5
Connections and affiliations
- 28 total connections
- 6 by founders
- 6 by address
- 6 by management
- 5 by contact
Court cases
| Case number | Plaintiff | Parties | Defendant | Result | Start date |
|---|
Employees
| Full name | Age | Work experience | Position | Salary | Source |
|---|
Organizational structure
Risks
Risk checks flagged: 3 of 48.
- Registered cessation of activity or de-registration
- Enforcement proceeding
- Registration is invalid
Address
Country
Kazakhstan
Region
Almaty
House number and street
Ulica Jeksenbaeva , Дом 50
Locality
Almaty
About LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" — BIN 210740010431
Last registry change: 06.09.2023
LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" was registered on 10.07.2021. In 2022, estimated annual revenue was 5 235 342 ₸ and tax payments totaled 84 441 ₸.
LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER": registration details and status
LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" (BIN 210740010431) has the status “Ликвидация”; dissolution date — 05.09.2023. Registered address — Almaty, Auezovskii Raion, Mikroraion Altin Besik, Ulica Jeksenbaeva, House 50, region — Almaty, Republic of Kazakhstan. Primary activity — Wholesale of products made of concrete, cement, plaster and similar materials (OKED 46733). Business category — Small enterprise, ownership type — Private. The company is a registered VAT payer. Headcount — 5 employees.
Management of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER"
The head of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" is Cherepanov Anatolij Anatol'evich.
Verification of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" in official registries of the Republic of Kazakhstan
LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" appears in 1 court case (as defendant — 1, most recent date — 03.07.2023). Also on record: 2 events (most recent date — 01.10.2021), 1 historical name, 11 websites. Phone numbers, e-mail addresses, websites (5 contacts), and the list of officers of LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" are available in the full Statsnet report. All the data to verify LIMITED LIABILITY PARTNERSHIP "TORG SERVIS ANCHER" as a counterparty: financial indicators, government contracts, court cases, affiliations, and risks — based on official registry data of the Republic of Kazakhstan in the Statsnet report. You can find any company by BIN or name via Statsnet search.
Frequently asked questions
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